Reasons for Field Survey

Leveraging its strengths in tourism and international trade, Thailand's foreign exchange market has steadily grown, becoming a vital component of Southeast Asia's financial landscape and attracting numerous international financial institutions. To help investors accurately understand the actual performance of brokers in the region and mitigate the risks associated with information bias, a field research team conducted a field visit to Bangkok, Thailand.

Field Survey Process

This time, the on-site inspection team traveled to Thailand to conduct an on-site visit to the forex broker Maxtra Markets. Publicly available information indicates its office address is PG4Q+QC2, แขวงทุ่งมหาเมฆ เขตสาทร กรุงเทพมหานคร 10120 (Thong Mahamuang Subdistrict, Sathorn District, Bangkok).

Upholding the responsibility of rigorously verifying the integrity of investors, the professional on-site inspection team conducted an on-site visit to Maxtra Markets, based on the established plan and referring to the publicly available address, to verify the broker's actual business location.

Following the address, the surveyors traveled to Sathorn District, Bangkok, Thailand, and conducted an on-site inspection of Maxtra Markets, which was claimed to be located at PG4Q+QC2 แขวงทุ่งมหาเมฆ เขตสาทร กรุงเทพมหานคร 10120. Upon arrival, the surveyors first confirmed the absence of any buildings consistent with office space in the area. There were no office buildings, commercial buildings, or commercial complexes on site. The area corresponding to the address was not actually used for office purposes, and no trace of a corporate campus related to Maxtra Markets was found. Because the building was not an office building, the surveyors were unable to capture a panoramic view of the building, nor were they able to enter the lobby.

No company signage was displayed on site, and the Maxtra Markets logo was absent from the building. Furthermore, they were unable to confirm the specific floor and office location, and naturally, they were unable to enter the nonexistent company. Furthermore, there were no shared offices operating in the area, so the surveyors were unable to capture a front desk or logo bearing the company's logo, nor could they verify the internal office environment, the number of rooms, or the number of workstations.

After multiple on-site verifications, it was confirmed that the address Maxtra Markets claimed was not an office building, lacked any necessary infrastructure for business operations, and no signs of the company's presence or operations were found.

Thus, the survey confirmed that Maxtra Markets did not exist at the aforementioned address, and concluded that the brokerage firm was a fictitious entity, lacking any real office or business premises.

Field Survey Summary

The surveyors visited the Maxtra Markets as planned. They could not find the broker's company name and other information at its publicly displayed business place, indicating that the broker does not have a real business location. Investors are advised to consider this information comprehensively before making decisions.

Field Survey Disclaimer

The above content and opinions are for reference only and should not serve as a basis for any final decision.